Financial Statements

The annual Financial Statements of the company for 2014, as prepared by the Management Board, have been audited by Deloitte Accountants BV. The financial statements, the report and management letter of the external auditor were discussed extensively with the auditors by the Audit Committee in the presence of the Management Board, and by the full Supervisory Board with the Management Board.

The Supervisory Board is of the opinion that the 2014 Financial Statements of TomTom NV meet all requirements for correctness and transparency. The Supervisory Board has approved these Financial Statements for 2014 and all individual members of the Supervisory Board and members of the Management Board have signed the Financial Statements for 2014 pursuant to the statutory obligations under Article 2:101 (2) of the Dutch Civil Code.

The Supervisory Board recommends to the General Meeting to adopt the Financial Statements for 2014. In addition, the Supervisory Board requests that the General Meeting discharge the members of the Management Board of their responsibility for the conduct of business in 2014 and the members of the Supervisory Board for their supervision in 2014.

The Annual Report for 2014 is available at the company's offices on request and on the company's website:

The Supervisory Board would like to thank all employees and the Management Board members for their continued dedication and commitment in 2014.

Amsterdam, 12 February 2015

The Supervisory Board

Peter Wakkie
Doug Dunn
Guy Demuynck
Ben van der Veer
Toine van Laack
Jacqueline Tammenoms Bakker
Anita Elberse